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Company

Macquarie (UK) Group Services Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Macquarie (UK) Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jennifer Margaret Anne Oswald 2023-2025 Director View profile
  2. Abigail Louise Nottingham 2017-2023 Director View profile
  3. Kathryn Elizabeth Burgess 2017-2019 Director View profile
  4. Holly Coleman 2016-2017 Director View profile
  5. James Christopher Dyckhoff 2015-2017 Director View profile
  6. Melanie Moore 2015-2017 Director View profile
  7. Justin Alexander Tang 2013-2016 Director View profile
  8. David Joslin Anthony Sumner 2013-2013 Director View profile
  9. Matthew Gummer 2013-2015 Director View profile
  10. Robert Michael Alan Thompson 2012-2024 Director View profile
  11. Kaneran Mudeliar 2011-2012 Director View profile
  12. Anthony John Lewis 2010-2012 Director View profile
  13. Robert John Tallentire 2007-2013 Director View profile
  14. Andrew Hunter 2007-2010 Director View profile
  15. James Stuart Craig 2007-2008 Director View profile
  16. Ian Learmonth 2007-2010 Director View profile
  17. Olivia Ann Shepherd 2013-2016 Secretary View profile
  18. Emily Jane Doornenbal 2011-2013 Secretary View profile
  19. Dominic Tan 2008-2011 Secretary View profile
  20. James William Greenfield 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2007

Group

No further corporate or individual controller is recorded above Macquarie (UK) Group Services Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.8y median 1.7y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Professional services 3Business services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06287793
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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